ISMTLTD

ISMT Limited has informed the Exchange about Loss of share certificate

ISMT Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Jul-2022

ISMT Limited has informed the Exchange about Board Meeting held on 29-Jul-2022 to consider financial statements for the period ended June 2022

ISMT Limited has informed the Exchange about Certification under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022

ISMT Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Jul-2022

ISMT Limited has informed the Exchange about Assignment of Credit Rating

ISMT Limited has informed the Exchange about Closure of trading window

ISMT Limited has informed the Exchange about appointment of P G BHAGWAT LLP as Statutory Auditor of the company w.e.f. 29-Jul-2022

Disclosure under Regulation 31 under SEBI (SAST) Regulations, 2011 has been submitted.

Disclosure under Regulation 31 under SEBI (SAST) Regulations, 2011 has been submitted.

ISMT Limited has informed the Exchange about Proceedings of Extra Ordinary General Meeting held on 09-Jun-2022

ISMT Limited has informed the Exchange about related party transaction for the period ended March 2022

ISMT Limited has informed the Exchange about Notice of Extra Ordinary General Meeting to be held on 09-Jun-2022

ISMT Limited has informed the Exchange about Nil Statement on Deviation or Variation in utilization of funds raised through preferential issue.

ISMT Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

ISMT Limited has informed the Exchange about Board Meeting held on 09-May-2022 to consider financial statements for the period ended March 2022

ISMT Limited has informed the Exchange about Certification under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022

ISMT Limited has informed the Exchange about Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Updates

Promoter/Promoter Group of ISMT Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Systematix Corporate Services Limited ('Manager to the offer') has informed the Exchange about copy of Post - Offer Advertisement in accordance with Regulation 18(12) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the attention of the Public Shareholders of ISMT Ltd ('Target Company').

ISMT Limited has informed the Exchange about Disclosure under Regulation 30 of the SEBI (Listing Obligations aud Disclosure Requirements) Regulations, 2015- Updates

Promoter/Promoter Group of ISMT Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of ISMT Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of ISMT Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of ISMT Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

The Exchange had sought clarification from ISMT Limited with respect to announcement dated 11-03-2022 regarding General updates.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authorityThe response of the company is attached.

ISMT Limited has informed the Exchange about Closure of trading window

Systematix Corporate Services Limited has informed the Exchange about a Submission of Offer Opening Public Announcement and Corrigendum to DPS (���Offer Opening PA &Corrigendum���) of ISMT Limited Target Company.

ISMT Limited has informed the Exchange about Recommendation by the Committee of Independent Directors pursuant to Regulation 26(7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ISMT Limited has informed the Exchange about Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - One-time Settlement - Updates

ISMT Limited has informed the Exchange about Outcome of Board Meeting- Updates

ISMT Limited has informed the Exchange about resignation of Ms. Deepa Mathur as Non Executive - Non Independent Director of the company w.e.f. 10-Mar-2022

ISMT Limited has informed the Exchange about resignation of Mr. B R Taneja as Managing Director of the company w.e.f. 10-Mar-2022

ISMT Limited has informed the Exchange about appointment of Mr. Venkataramani Sathya Moorthy as Independent Director of the company w.e.f. 10-Mar-2022 for a period of 5 years.

ISMT Limited has informed the Exchange about appointment of Mrs. Shalini Sarin as Independent Director of the company w.e.f. 10-Mar-2022 for a period of 5 years.

ISMT Limited has informed the Exchange about appointment of Mr. Nishikant Balakrishna Ektare as Managing Director of the company w.e.f. 10-Mar-2022 for a period of 5 years.

ISMT Limited has informed the Exchange about appointment of Mr. Ravindranath Gumaste as Non Executive - Non Independent Director designated as Vice Chairman of the company w.e.f. 10-Mar-2022

ISMT Limited has informed the Exchange about appointment of Rahul Kirloskar as Chairperson of the company w.e.f. 10-Mar-2022

ISMT Limited has informed the Exchange about appointment of Mr. Rahul Kirloskar as Non Executive - Non Independent Director designated as Chairman of the company w.e.f. 10-Mar-2022

ISMT Limited has informed the Exchange about Board Meeting held on 10-Mar-2022 to consider Other business matters

Systematix Corporate Services Ltd has informed the Exchange about a copy of Letter of Offer for the attention of the Public Shareholders of ISMT Ltd ("Target Company").

ISMT Limited has informed the Exchange about Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- updates in relation to, inter alia, the proposed allotment of Equity Shares to Kirloskar Ferrous Industries Limited (Proposed Transaction)

ISMT Limited has informed the Exchange about Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

ISMT Limited has informed the Exchange about Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

ISMT Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

ISMT Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 (Listing Regulations) - One-time Settlement'.

ISMT Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - updates'.

ISMT Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 - with regard to, inter alia, the proposed allotment of equityshares to Kirloskar Ferrous Industries Limited (Proposed Transaction)'.

ISMT Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure��Requirements) Regulations. 2015 - with regard to, inter alia, the proposed allotment ofequity shares to Kirloskar Ferrous Industries Limited (Proposed Transaction)'.

ISMT Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - updates'.